| Date | Description |
|---|
| 2024-04-07 |
delete address 143 WEST GROVE WOODFORD GREEN UNITED KINGDOM IG8 7NW |
| 2024-04-07 |
insert address STANFORD RIVERS FARMHOUSE LONDON ROAD STANFORD RIVERS ONGAR ENGLAND CM5 9PP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-11-15 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
143 WEST GROVE
WOODFORD GREEN
IG8 7NW
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
insert company_previous_name GMB CONSTRUCTION MANAGEMENT LIMITED |
| 2022-09-07 |
update name GMB CONSTRUCTION MANAGEMENT LIMITED => GMB GROUP LONDON LTD |
| 2022-08-04 |
update statutory_documents COMPANY NAME CHANGED GMB CONSTRUCTION MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/08/22 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW BEITIS / 14/03/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BEITIS / 10/01/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2018-08-07 |
delete address 150 WEST GROVE WOODFORD GREEN ESSEX ENGLAND IG8 7NW |
| 2018-08-07 |
insert address 143 WEST GROVE WOODFORD GREEN UNITED KINGDOM IG8 7NW |
| 2018-08-07 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
143 WEST GROVE
WOODFORD GREEN
IG8 7NW
ENGLAND |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
150 WEST GROVE
WOODFORD GREEN
ESSEX
IG8 7NW
ENGLAND |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-20 => 2016-02-08 |
| 2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-07 |
delete address 12E MANOR ROAD LONDON N16 5SA |
| 2015-12-07 |
insert address 150 WEST GROVE WOODFORD GREEN ESSEX ENGLAND IG8 7NW |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update reg_address_care_of BRIAN G LONIS & CO ACCOUNTANTS => null |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
C/O BRIAN G LONIS & CO ACCOUNTANTS
12E MANOR ROAD
LONDON
N16 5SA |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BEITIS / 18/09/2015 |
| 2015-03-07 |
delete address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2015-03-07 |
insert address 12E MANOR ROAD LONDON N16 5SA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-01-07 |
delete address 150 WEST GROVE WOODFORD GREEN ESSEX IG8 7NW |
| 2015-01-07 |
insert address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2015-01-07 |
update reg_address_care_of null => BRIAN G LONIS & CO ACCOUNTANTS |
| 2015-01-07 |
update registered_address |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
150 WEST GROVE
WOODFORD GREEN
ESSEX
IG8 7NW |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 150 WEST GROVE WOODFORD GREEN ESSEX ENGLAND IG8 7NW |
| 2014-03-07 |
insert address 150 WEST GROVE WOODFORD GREEN ESSEX IG8 7NW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-22 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-20 => 2014-11-30 |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |